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Global Financial Crime
- Terrorism, Money Laundering and Offshore Centres
Engelsk
Bogcover for Global Financial Crime af , 9781138273894
Specifikationer
Sprog:
Engelsk
Sider:
266
ISBN-13:
9781138273894
Indbinding:
Paperback
ISBN-10:
1138273899
Kategori:
Udg. Dato:
16 maj 2017
Størrelse i cm:
15,6 x 23,4 x 2,3
Forlag:
Serie:
Oplagsdato:
16 maj 2017
Genre:

Global Financial Crime

- Terrorism, Money Laundering and Offshore Centres
Engelsk
Paperback 2017
Format:
Paperback
Bog beskrivelse
The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism financing and tax crime have all changed in both nature and dimension. As new technologies reduce the importance of physical proximity to major onshore financial centres so a new generation of Offshore Financial Centres (OFCs) have emerged. This accessible volume provides a deeper analysis of the economic, institutional and political features of the OFCs, in order to design the optimal international regulatory policy. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding offshore countries on the basis of a systematic analysis of their characteristics.
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Specifikationer
Sprog:
Engelsk
Sider:
266
ISBN-13:
9781138273894
Indbinding:
Paperback
ISBN-10:
1138273899
Kategori:
Udg. Dato:
16 maj 2017
Størrelse i cm:
15,6 x 23,4 x 2,3
Forlag:
Serie:
Oplagsdato:
16 maj 2017
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